AI (SOUTH EAST) LIMITED
Development of building projects
AI (SOUTH EAST) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
C/O Fuller Spurling Guildford Street Chertsey KT16 9BE England
Full company profile for AI (SOUTH EAST) LIMITED (11090138), an active company based in Chertsey, England. Incorporated 30 Nov 2017. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
£2.63k
Net Assets
£523.41k
Total Liabilities
£4.12M
Turnover
N/A
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicole Jane Lavers | Director | British | England | 1 Sept 2021 | Active |
| Philip James Davies | Director | British | England | 30 Nov 2017 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ashill Commercial Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Zaha Ventures Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mbvi Limited
Ceased 1 Apr 2020
Epa Ventures Limited
Ceased 1 Apr 2020
Vbm Ventures Limited
Ceased 1 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 31 Oct 2025 | Officers | Change to director Mr Philip James Davies on 30 Oct 2025 | |
| 28 Oct 2025 | Officers | Change to director Mr Philip James Davies on 28 Oct 2025 | |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 28 Sept 2025 with updates | |
| 2 Oct 2025 | Officers | Change to director Mr Jonathan James Davies on 28 Sept 2025 |
Annual accounts made up to 30 Sept 2025
Change to director Mr Philip James Davies on 30 Oct 2025
Change to director Mr Philip James Davies on 28 Oct 2025
Confirmation statement made on 28 Sept 2025 with updates
Change to director Mr Jonathan James Davies on 28 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 months ago on 24 Mar 2026
Change to director Mr Philip James Davies on 30 Oct 2025
7 months ago on 31 Oct 2025
Change to director Mr Philip James Davies on 28 Oct 2025
7 months ago on 28 Oct 2025
Confirmation statement made on 28 Sept 2025 with updates
8 months ago on 2 Oct 2025
Change to director Mr Jonathan James Davies on 28 Sept 2025
8 months ago on 2 Oct 2025